LIMITED LIABILITY PARTNERSHIP «CAPITAL IN GROUP»
Provision of other individual services not included in other groups
BIN 150140010733No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CAPITAL IN GROUP» |
Name in Kazakh | «CAPITAL IN GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITAL IN GROUP" |
Previous names | ТОО "БРУФИН", ТОО "PROCLEAN", ТОО "CAPITAL IN GROUP" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Koksengir, House 50, Apt. 2 |
Registration date | 15.01.2015 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 15.01.2015 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 18 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Koksengir, House 50
Unit
Apt. 2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «CAPITAL IN GROUP» — BIN 150140010733
Last registry change: 15.01.2015
LIMITED LIABILITY PARTNERSHIP «CAPITAL IN GROUP» was registered on 15.01.2015.
LIMITED LIABILITY PARTNERSHIP «CAPITAL IN GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CAPITAL IN GROUP» (BIN 150140010733) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Koksengir, House 50, Apt. 2, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CAPITAL IN GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «CAPITAL IN GROUP» is Isin Nuraly Esengel'dinovich. Previously, LIMITED LIABILITY PARTNERSHIP «CAPITAL IN GROUP» was headed by Nauryzov Zhenis Asanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «CAPITAL IN GROUP» in official registries of the Republic of Kazakhstan
Also on record: 7 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CAPITAL IN GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CAPITAL IN GROUP» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.